Warmond Fiduciary Services Profile
Key Indicators
- Authorised Capital ₹ 8.50 Cr
as on 07-07-2024
- Paid Up Capital ₹ 8.03 Cr
as on 07-07-2024
- Company Age 18 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.02 M
as on 07-07-2024
- Satisfied Charges ₹ 2.11 M
as on 07-07-2024
- Revenue 39.63%
(FY 2020)
- Profit 34.77%
(FY 2020)
- Ebitda 51.58%
(FY 2020)
- Net Worth -7.31%
(FY 2020)
- Total Assets 26.46%
(FY 2020)
About Warmond Fiduciary Services
The Corporate was formerly known as Dsp Merrill Lynch Trust Services Limited. The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 8.50 Cr and a paid-up capital of Rs 8.03 Cr.
The company currently has active open charges totaling ₹2.02 M. The company has closed loans amounting to ₹2.11 M, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Joshi, Nisha Khurana, Pradeep Dokania, and Two other members serve as directors at the Company.
- CIN/LLPIN
U74999MH2006PLC163451
- Company No.
163451
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 Aug 2006
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Warmond Fiduciary Services?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Joshi  | Additional Director | Current | |
| Nisha Khurana | Director | 01-Aug-2022 | Current |
| Pradeep Dokania | Additional Director | Current | |
| Anuradha Shah | Whole-Time Director | 16-Mar-2016 | Current |
| Amit Pathak | Whole-Time Director | 16-Mar-2016 | Current |
Financial Performance and Corporate Structure Insights of Warmond Fiduciary Services.
Warmond Fiduciary Services Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 39.63% increase. The company also saw a substantial improvement in profitability, with a 34.77% increase in profit. The company's net worth dipped by a decrease of 7.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Warmond Fiduciary Services?
In 2020, Warmond Fiduciary Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Warmond Trustees & Executors Private LimitedActive 18 years 10 monthsAnuradha Shah and Amit Pathak are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 18 Mar 2013 | ₹1.40 M | Open |
Hdfc Bank Limited Creation Date: 05 Feb 2008 | ₹0.62 M | Open |
Hdfc Bank Limited Creation Date: 05 Feb 2008 | ₹0.62 M | Satisfied |
How Many Employees Work at Warmond Fiduciary Services?
Warmond Fiduciary Services has a workforce of 5 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Warmond Fiduciary Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Warmond Fiduciary Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
